"IMSTALCON" JOINT-STOCK COMPANY :: 2007 Management Management Structure Board of Directors Director General Shareholders Structure Internal Documents Information Disclosure Shareholders Meeting Board of Directors Valuable Securities Info Financial report Miscelenuous News News Archive Contact us Details Map and Directions Ask a Question News Archive 2007 2013 2012 2011 2010 2009 2008 2007 2006 Information 23 04 2007 23 04 2007 Certification Audit of integrated Company Management System qualifying to International Standard ISO 14001 2004 и OHSAS 18001 1999 on the basis of ISO 9001 2000 has been carried out in three Imstalcon enterprises Executive Staff Zhambyl Steel Structures Plant and Almaty Erection Firm No 1 The audit has been carried out by Valentina Shabalina Chief Expert of Certification Association Russian Register Audit was held within 6 days from 16 till 21 April 2007 The audit has revealed 13 non conformities among which 6 non conformities as per ISO 14001 2004 7 non conformities IS OHSAS 18001 1999 and 1supervision as per IS ISO 14001 2004 These non conformities followed with development of Corrective and Preventive Actions aimed at improvement of the Company Management System which have been already implemented in full Here is the statement of Chief Expert of Certification Association Russian Register by results of certification audit of the integrated Company Management System The Company Management System is being maintained and developed in accordance with a principle of continuous improvement and on the whole has proved itself as effective and corresponding to the requirements of IS ISO 14001 2004 и OHSAS 18001 1999 Three Imstalcon enterprises Executive Staff Zhambyl Steel Structures Plant and Almaty Erection Firm No 1 have been recommended for entering into the Certified Companies Register in accordance with the requirements of IS ISO 14001 2004 и OHSAS 18001 1999 Following verification of remedial actions for these non conformities and resolution of

"IMSTALCON" JOINT-STOCK COMPANY :: 2006 2012 2011 2010 2009 2008 2007 2006 Information 27 04 2006 27 04 2006 JSC Imstalcon located at the following address Almaty city 10a Abai avenue notifies its shareholders of that at General Meeting of Shareholders the following decisions have been taken namely 1 number of members term of appointment of counting commission and its members 2 annual financial statement for 2005 is approved 3 Order of Society s 2005 net income distribution is set 4 Decision on dividends payment in money by ordinary shares from 01 06 2006 was made at the Society and its subsidiaries whereabouts 100 tenge per one ordinary share as amount of dividends by results of 2005 is approved including 50 tenge per one ordinary share by results of 4 quarter of 2005 5 Approved is decision on conclusion by the Society of big deals the latter is interested in 6 Decision on authorized stocks increase was also made 7 Name of the Society was changed into full name joint stock society Imstalcon 8 New redaction of Articles of Association of the Society is approved as well 9 New structure of the Board as well as new 9 members are elected N N Baibayev E